RC MODELS GRUP SL
Hoja B283986· NIF B63554380
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Riera Ferrer Montserrat, Andres Riera Elisenda Peronella, Andres Berenguer Joan
Legal information
Legal information for RC MODELS GRUP SL
Activity
RC MODELS GRUP SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 9 February 2012 to 26 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Riera Ferrer MontserratSince 30/01/2012PresidenteConsejero
- Andres Riera Elisenda PeronellaSince 30/01/2012Consejero DelegadoConsejero
- Andres Berenguer JoanSince 30/01/2012ConsejeroSecretario
Former
- Andres Riera Elisenda PCeased on 30/01/2012Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 26/05/2021#6437744Nombramientos
RC MODELS GRUP SL. Nombramientos. CONSEJERO: ANDRES RIERA ELISENDA PERONELLA. Fe de erratas: En el BORME no.28/2012 y con referencia 65058 SE OMITIO EL NOMBRAMIENTO COMO CONSEJERA DE DOÑA ELISENDA PERONELLA ANDRES RIERA. Datos registrales. T 36721 , … - 09/02/2012#1583172RevocacionesNombramientos
RC MODELS GRUP SL. Revocaciones. ADM.SOLIDAR.: ANDRES BERENGUER JOAN;RIERA FERRER MONTSERRAT;ANDRES RIERA ELISENDA P. Nombramientos. CONSEJERO: ANDRES BERENGUER JOAN. SECRETARIO: ANDRES BERENGUER JOAN. CONSEJERO: RIERA FERRER MONTSERRAT. PRESIDENTE: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.